HomeMy WebLinkAboutRDA Min 1979-06-11
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Seal Beach, California
June 11, 1979
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned r.ession at 6:45 p.m. with Vice Chairman Laszlo calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Vice Chairman Laszlo
Agency Members Kredell, Seitz, Weir
Absent:
Chairman Gray
It was noted for the record that Mr. Gray's absence from the meeting
was excused.
Also present:
Mr. Courtemarche, Executive Director
Mr. Coughlan, City Attorney
APPROVAL OF MINUTES
Weir moved, second by Kredell, to approve the minutes of the regular
meeting of May 29, 1979 as presented.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seltz, Weir
None
Gray
Motion carried
DISCUSSION - YOUTH HOSTEL
Vice Chairman Laszlo introduced Mr. Joe Fierstein associated with the
Los Angeles Council of American Youth Hostels, who presented slides
showing hostels throughout Europe and in the United States. Mr.
Fierstein explained the purpose of hostels and described their operation.
The Redevelopment Agency recessed to the City Council meeting at 7:04 p.m.
and reconvened at 7:05 p.m. with Vice Chairman Laszlo calling the meeting
to order.
Mr. Pete Major, 923 South Olive Street, Santa Ana, associated with the
American Youth Hostels, presented a proposed operating budget for a
Seal Beach Hostel and provided several brochures to the Agency describing
the operation of hostels. Mr. Major responded to several questions from
the Agency members regarding hostel operation and activities. Mr. Laszlo
thanked Mr. Major and Mr. Fierstein for their presentation.
RESOLUTION NUMBER 79-2 - AUTHORIZING APPLICATION OF COASTAL ENERGY
IMPACT PROGRAM LOAN
Resolution Number 79-2 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING THE APPLICATION OF A $3.1 MILLION COASTAL
ENERGY IMPACT PROGRAM LOAN." The Executive Director reported that the
Coastal Conservancy had assured him there was no financial obligation
on the part of the city until the loan is actually granted and
accepted by the city. The Agency discussed repayment of the loan
and the land lease and revenues generated from the restaurant. The
Agency also discussed an agreement with the City of Long Beach
involving small parcels of land in Seaport Village and adjacent to
the Oakwood Apartments. Kredell moved, second by Seltz, to waive
further reading and adopt Resolution Number 79-2 as presented.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
ORAL COMMUNICATIONS
There were no oral communications from the audience.
398 6-11-79
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ADJOURNMENT
Weir moved, second by Kredell, to adjourn the meeting at 7:31 p.m.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
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